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RIVER REACH LIMITED

Company number 02383421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 9 January 2012
29 Mar 2011 AD02 Register inspection address has been changed
18 Jan 2011 600 Appointment of a voluntary liquidator
18 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-10
18 Jan 2011 4.70 Declaration of solvency
17 Jan 2011 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 17 January 2011
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 52,377,610.00
11 Oct 2010 TM01 Termination of appointment of David Gabbay as a director
11 Oct 2010 TM01 Termination of appointment of David Murad as a director
11 Oct 2010 TM01 Termination of appointment of Richard Murad as a director
05 Oct 2010 SH10 Particulars of variation of rights attached to shares
22 Sep 2010 TM01 Termination of appointment of Ephraim Shahmoon as a director
26 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 01/01/09; full list of members
10 Nov 2008 288a Director appointed raphael alexander simon harris
31 Oct 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 225 Prev ext from 30/06/2007 to 30/12/2007